Notice of Meeting of Creditors In the matter of the Companies Act 1955, and in the matter of Steel Tough Hauraki Limited (in liquidation): Notice is hereby given that by an entry in its minute book, signed in accordance with section 362 (1) of the Companies Act 1955, the above-named company did, on the 12th day of October 1993, passed an extraordinary resolution to voluntary wind up. A meeting of the above-named company will be held at 2 p.m. on Tuesday, the 26th day of October 1993 at the Coronation Chambers, Belmont Road, Paeroa. Further Business: Consideration of a statement of the position of the company's affairs and a list of creditors. Nomination of liquidator. Appointment of committee of inspection, if thought fit. Dated at Auckland this 18th day of October 1993. J. R. BUCHANAN and S. G. HOTCHIN, Provisional Liquidators. Forms of general and special proxy, together with proofs of debt can be obtained from the provisional liquidators. Proxies to be used at the meeting must be lodged at the offices of the provisional liquidators, not later than 4 p.m. on the 22nd day of October 1993. Address of Provisional Liquidators: Care of Buchanan & Associates, Chartered Accountants, 433 Lake Road (P.O. Box 33-315), Takapuna. Telephone: (09) 486 0286.